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CBB Rulebook: Contents

  • Common Volume
  • Central Bank of Bahrain Volume 1—Conventional Banks
  • Central Bank of Bahrain Volume 2—Islamic Banks
  • Central Bank of Bahrain Volume 3—Insurance
  • Central Bank of Bahrain Volume 4—Investment Business
    • Part A
      • Introduction
      • High Level Standards
      • Business Standards
        • CA Capital Adequacy
        • BC Business Conduct
        • CL Client Assets
        • RM Risk Management
        • FC Financial Crime
          • FC-A Introduction
          • FC-B Scope of Application
          • FC-C: Risk Based Approach
          • FC-1 Customer Due Diligence Requirements
          • FC-2 AML/CFT Systems and Controls
          • FC-3 Money Laundering Reporting Officer (MLRO)
          • FC-4 Suspicious Transaction Reporting
          • FC-5 Staff Training and Recruitment
          • FC-6 Record-Keeping
          • FC-7 NCCT Measures and Terrorist Financing
          • FC-8 Enforcement Measures
          • FC-9 AML/CFT Guidance and Best Practice
          • FC-10 Fraud
          • FC-11 Crypto-assets
            • FC-11.1 Transfers of Crypto-assets and Wire Transfers
        • TC Training and Competency
        • GS Group Supervision
        • DA Digital Financial Advice
        • Category 4 Investment Firms
      • Reporting Requirements
      • Enforcement & Redress
      • Sector Guides
    • Part B
    • Quarterly Updates
    • Ad-hoc Communications
    • Archived Part A
  • Central Bank of Bahrain Volume 5—Specialised Licensees
  • Central Bank of Bahrain Volume 6—Capital Markets
  • Central Bank of Bahrain Volume 7—Collective Investment Undertakings
  • Bahrain Bourse (BHB) Material
  • Central Bank of Bahrain and Financial Institutions Law 2006
  • Bahrain Anti Money Laundering Law 2001
  • Regulation Governing Collective Investment Schemes June 2003
  • Bahrain Stock Exchange Law 1987
  • Bahrain Financial Trust Law 2006
  • Bahrain Insurance Law 1987
  • Bahrain Monetary Agency Law 1973
  • Commercial Companies Law 2001
  • CBB Disclosure Standards
  • CBB Debt Securities Guidelines
  • Ministerial Order — Money Laundering
  • CBB Resolution on Dissemination of Listed Companies' Financial Statements and Board of Directors' Meetings
  • CBB Regulations and Resolutions
  • The Corporate Governance Code of the Kingdom of Bahrain
  • Archive
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  1. Central Bank of Bahrain Volume 4—Investment Business
  2. Part A
  3. Business Standards
  4. FC Financial Crime
  5. FC-11 Crypto-assets
  Versions

 
‹ FC-10.1.7 FC-11.1 Transfers of Crypto-assets and Wire Transfers ›

FC-11 Crypto-assets

  • FC-11.1 Transfers of Crypto-assets and Wire Transfers
    • FC-11.1.1
    • FC-11.1.2
    • FC-11.1.3
    • FC-11.1.4
    • Suspicious Wallet Addresses
    • Crypto-asset Transfers to be considered as Cross Border Wire Transfer
    • Outward Transfers
    • Inward Transfers
    • Information accompanying Crypto-asset and Cross Border Wire Transfers
    • Domestic Wire Transfers
    • Responsibilities of Ordering Financial Institution
    • Responsibilities of Intermediary Financial Institutions
    • Responsibilities of Beneficiary Financial Institution
‹ FC-10.1.7 FC-11.1 Transfers of Crypto-assets and Wire Transfers ›

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